Tuesday, May 30, 2017

Urgent Attention!! (Scam)

Good Day,

How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($4.7.M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Iraq and come over next month.

This is legitimate, and there is no danger involved. I need your full details to enable us proceed, such as : your Full Name, Full Address, Direct Mobile Number via hesterleigh.annz@gmail.com

Regards ,
Sgt. Leigh .A. Hester

Email analysis :

NOTE : Urgent Attention!!
NOTE : ovia.david2@aol.com
NOTE : hesterleigh.annz@gmail.com
NOTE : X-Aol-Ip :

Tuesday, April 4, 2017


WARNING! Your parcel has been here fore more than six months, and we have tried to reach you through your email address but it seems you are not responding, our Agent said He could not reach you because He don't have your full details and am afraid. your parcel might be canceled if You don't claim it in some weeks. I guess you know the parcel am talking about? Am talking

about your COMPENSATION fund that worth $5.5Million.From The United Nations Compensation Commission (UNCC) .Am Williams Jerry, Foreign remittance Department Manager UBA in Benin Republic. I found your name and accompanied data enumerated among foreigners who have not been paid their compensation funds for losses and damage suffered as a direct result of Iraq’s

unlawful invasion and occupation of Kuwait in 1990-91. in Africa. click or follow this link to read about the fund from UNCC.


contact now for more information on how it will reach you, with this info.

Your full Name:
Your Age:
Your Gender:
Your Full Address:
Your Profession:
Your Email & phone:

Send me email via:williams.jerry52@yahoo.com or call +22999084254
Yours sincerely; Williams Jerry, Foreign remittance Department Manager UBA...........

Email analysis :

NOTE : williams.jerry52@yahoo.com
NOTE : "www."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : []

Scam from

Monday, April 4, 2016


Dear Friend,

I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello307@yahoo.com)

Omar Bello.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso

Email analysis :

NOTE : omarbello307@yahoo.com
NOTE : marraro-hijano@infovia.com.ar
NOTE : X-Origin :